AMALGAMATED COMPUTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 07/03/237 March 2023 | Application to strike the company off the register |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 14/10/2214 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 09/08/219 August 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/07/201 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 08/12/198 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 23/08/1923 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD GOLDSMITH |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/12/1716 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 25/10/1625 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/01/164 January 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/01/159 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/01/143 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/01/134 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/01/1224 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/03/113 March 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, SECRETARY CLAIRE GOLDSMITH |
| 03/11/103 November 2010 | SECRETARY APPOINTED RICHARD MATTHEW GOLDSMITH |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GOLDSMITH / 09/12/2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE GOLDSMITH / 09/12/2009 |
| 17/03/1017 March 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 15/03/1015 March 2010 | Annual return made up to 8 December 2007 with full list of shareholders |
| 15/03/1015 March 2010 | Annual return made up to 8 December 2008 with full list of shareholders |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS |
| 25/11/9425 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 02/03/942 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/03/942 March 1994 | RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 16/12/9216 December 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/12/9216 December 1992 | RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS |
| 09/07/929 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 20/03/9220 March 1992 | REGISTERED OFFICE CHANGED ON 20/03/92 FROM: CROSSE GARDEN CHURCH LANE HASLEMERE SURREY GU27 2BJ |
| 04/01/924 January 1992 | RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 06/05/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 03/05/903 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 23/06/8923 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/06/8923 June 1989 | REGISTERED OFFICE CHANGED ON 23/06/89 FROM: THE OLD TAVERN MARKET SQUARE PETWORTH WEST SUSSEX GU28 0AH |
| 23/06/8923 June 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | WD 22/02/89 AD 20/02/89--------- £ SI 100@1=100 £ IC 2/102 |
| 23/02/8923 February 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/8923 February 1989 | REGISTERED OFFICE CHANGED ON 23/02/89 FROM: 41 WADESON STREET LONDON E2 |
| 08/12/888 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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